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S.B.WILDING & SONS LIMITED

Company number 00202476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 13 October 2017
  • GBP 15,775
21 Nov 2017 SH03 Purchase of own shares.
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 SH06 Cancellation of shares. Statement of capital on 13 October 2016
  • GBP 15,925
06 Dec 2016 SH03 Purchase of own shares.
09 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 CH01 Director's details changed for Neil Rae Taylor on 13 April 2016
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16,175
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 16,175
26 Nov 2014 SH06 Cancellation of shares. Statement of capital on 13 October 2014
  • GBP 16,175
26 Nov 2014 SH03 Purchase of own shares.
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 CH01 Director's details changed for Roy Noel Taylor on 1 January 2014
25 Mar 2014 CH03 Secretary's details changed for Roy Noel Taylor on 1 January 2014
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 24,350
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders